February 22, 2022 at 6:30 PM - Regular Board Meeting
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1. Call to Order
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1.A. Pledge of Allegiance
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1.B. District 45 Vision Statement
Description:
District 45 is a collaborative community preparing students to successfully navigate a dynamic world.
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1.C. District Recognition
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1.D. Covid Metrics Update
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1.E. Principal's Report on American Reading Company (ARC) Implementation
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2. Comments Regarding Agenda (Would anyone like an Agenda item removed or moved from the Consent Agenda to the Discussion Agenda?)
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3. Public Comments (Policy 2:230. Please provide your name and the group you represent, if any. Each speaker shall be limited to three minutes.)
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4. Board of Education and Superintendent Comments
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5. Action Items (Discussion Agenda)
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5.A. Approve District 45 Financial Reports
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5.A.(1) Vouchers Awaiting Processing by Comptroller
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5.A.(2) Operating Statement
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5.A.(3) Balance Sheet
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5.A.(4) Activity Fund Report
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5.B. Accept Resignation(s) for the Purpose of Retirement
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5.C. Approve Recommendation to Award Bids - Bid Release 6
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5.D. Approve Owner Change Order to Gilbane Building Company Contract
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5.E. Approve Board Resolution Regarding Intent to Change from Half-Time to Full-Time Kindergarten
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6. Action Items (Consent Agenda)
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6.A. Approve Payrolls
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6.B. Approve Check Listing
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6.B.(1) Manual Checks
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6.B.(2) Bills Payable
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6.C. Approve Personnel Changes
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6.C.(1) Termination(s)/Resignation(s)
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6.C.(2) Appointment(s)
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6.C.(3) Leave(s) of Absence
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6.D. Approve Minutes of the Public Board Hearing of January 18, 2022
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6.E. Approve Minutes of the Regular Board of Education Meeting of January 18, 2022
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6.F. Approve Closed Meeting Minutes of January 18, 2022
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6.G. Approve Minutes of the Special Board of Education Meeting of February 3, 2022
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6.H. Approve Salary Adjustment(s)
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6.I. Approve Terminal Pay Authorization
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6.J. Approve 2022-2023 District 45 School Calendar
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6.K. Adopt PRESS Policy Draft Updates (2:20, 2:105, 2:110, 2:120, 2:220, 5:10, 5:20, 5:30, 5:50, 5:90, 5:100, 5:125, 5:150, 6:15, 6:50, 7:80, 7:310, 7:345)
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6.L. Approve the Memorandum of Agreement Between the Board of Education of District 45, DuPage County, Illinois, and the District 45 Employees Association, IEA/NEA Amending and Extending the Collective Bargaining Agreement Through 2022-2023
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7. Information and Consideration Items
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7.A. EBC Preliminary Insurance Renewal Update
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7.B. Intergovernmental Agreement For the Sharing of Student Records and Information Between School District 45, DuPage County, Illinois, and DuPage High School District 88
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8. Public Comments (Policy 2:230. Please provide your name and the group you represent, if any. Each speaker shall be limited to three minutes.)
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9. Board of Education and Administrator Comments
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10. Requests Under Provision of Freedom of Information Act
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11. Adjournment to Executive Session
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12. Reconvene Board Meeting
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13. Adjournment
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